OFAC UID 53933 · SDN · Entity

THORIUM POWER COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 9, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • THORIUM NIRU COMPANY · a.k.a.

Addresses

  • Iran

Identifiers

  • Organization Established Date: Jul 2023
  • Organization Type: Professional, scientific, and technical activities
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)